KAKA‘AKO MAKAI
COMMUNITY PLANNNING ADVISORY COUNCIL (CPAC) MEETING
THURSDAY, OCTOBER 25, 2007
JOHN A. BURNS SCHOOL OF MEDICINE
ROOM 301
5:30 P.M. - 7:30 P.M.

AGENDA

Rotating slide show—inspiring documentation of                          10 min. While meeting is being called to order
waterfront developments worldwide

Welcome                                                                                         10 min.   

Ground rules & agenda
Brief introductions
Approve minutes from September 19, 2007
Facilitator orientation

• Note-taking and minutes process

• Vision and guiding principles: goals and process review

DOH Presentation                                                                              60 min.
(Davis Bernstein, DOH HEER)
Comments, Questions, Answers

Review highlights of Townscape’s Stakeholder                              15 min.
Interview Summary Comments, Questions, Answers

By Laws Committee summary of CPAC consensus                         15 min.
on organizational structure and operating procedures to date

Confirm and endorse remaining principles of CPAC
decision-making, participation and other survey results

CPAC approval to forward CPAC progress report to HCDA

New business                                                                                     Remaining

Next steps

The meeting is open to the public.

There is metered parking on Ilalo Street, which is free after 6pm. (So if you park there, you should only have to pay for a 1/2-hour or so.)  Please do not park in the Kaka’ako Waterfront Park parking lot.